（编辑 楚丽君） 证券日报网讯 8月6日晚间，金力永磁发布公告称，公司2025年第一次临时股东大会于2025年8月6日召 开，审议通过了《关于修订的议案》《关于修订及新增制定公司治理制度的议案》等多项议案。 ...

2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 本次股东大会未出现否决议案的情形。 一、会议召开情况 证券代码：300748 证券简称：金力永磁 公告编号：2025-050 江西金力永磁科技股份有限公司 1、会议通知情况： 江西金力永磁科技股份有限公司（以下简称"公司"）于 2025 年 7 月 19 日 在中国证监会指定的创业板上市公司信息披露媒体上发布了《关于召开公司 2025 年第一次临时股东大会的公告》（公告编号：2025-044）。 2、会议召开时间： （1）现场会议时间：2025 年 8 月 6 日（星期三）下午 14:30 （2）网络投票时间：2025 年 8 月 6 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 6 日上午 09:15—09:25，09:30—11:30 和下午 13:00—15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2025 年 8 月 6 日 9:15—15:00 的任意时间。 3、会议召开地点：江西省赣州市章贡区金东北 ...

董事會會議日期 江 西 金 力 永 磁 科 技 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，將 於 2025年8月19日（星 期 二）舉 行 董 事 會 會 議，以（其 中 包 括）考 慮 及 批 准 本 公 司 及 其 附屬公司截至2025年6月30日 止 六 個 月 的 中 期 業 績 及 其 公 佈，並 考 慮 建 議 派 發 中 期 股 息（如 有）。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 JL MAG RARE-EARTH CO., LTD. 江 西 金 力 永 磁 科 技 股 份 有 限 公 司 （ 在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股 份 代 碼：06680） 承董事會命 江西金力永磁科技股份有限公司 董事長 蔡報貴 江 西，2025年8月6日 於 本 公 告 日 期，董 事 會 成 員 包 ...

T: (86-10) 5809 1000 F: (86-10) 5809 1100 北京市竞天公诚律师事务所 关于江西金力永磁科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年八月 北京市竞天公诚律师事务所 关于江西金力永磁科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：江西金力永磁科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受江西金力永磁科技股 份有限公司（以下简称"公司"）的委托，指派本所律师对公司 2025 年第一次临 时股东大会（以下简称"本次股东大会"）的合法性进行见证并出具《北京市竞 天公诚律师事务所关于江西金力永磁科技股份有限公司 2025 年第一次临时股东 大会的法律意见书》（以下简称"本法律意见书"）。 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准 ...

FF301 呈交日期: 2025年8月6日 本月底法定/註冊股本總額： RMB 1,372,131,923 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 300748 | 說明 | | 於深圳證券交易所上市 | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,144,025,635 | RMB | | 1 RMB | | 1,144,025,635 | | 增加 / 減少 (-) | | | 465,488 | | | RMB | | 465,488 | | 本月底結存 | | | 1,144,491,123 | RMB | | 1 RMB | | 1,144,491,123 | 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江西金力永磁科技股份有限公司 I. 法定/註冊股本變動 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 JL MAG RARE-EARTH CO., LTD. 江 西 金 力 永 磁 科 技 股 份 有 限 公 司 （ 在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股 份 代 碼：06680） 於 本 公 告 日 期，董 事 會 成 員 包 括 執 行 董 事 蔡 報 貴 先 生 及 呂 鋒 先 生；非 執 行 董 事 胡 志 濱 先 生、李 忻 農 先 生、梁 敏 輝 先 生 及 李 曉 光 先 生；及 獨 立 非 執 行 董 事 朱 玉 華 先 生、徐 風 先 生 及 曹 穎 女 士。 承董事會命 江西金力永磁科技股份有限公司 董事長 蔡報貴 江 西，2025年8月6日 董事會會議日期 江 西 金 力 永 磁 科 技 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈，將 於 2025年 ...

Group 1 - The metal new materials sector increased by 1.34% on August 6, with Yitong New Materials leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] - Key stocks in the metal new materials sector showed significant price increases, with Yitong New Materials rising by 5.39% to a closing price of 36.58 [1] Group 2 - The sector saw a net inflow of 191 million yuan from main funds, while retail investors experienced a net outflow of 234 million yuan [2] - The trading volume and turnover for key stocks varied, with Jinli Permanent Magnet recording a turnover of 1.451 billion yuan [2] - The stock performance varied, with some stocks like Longmag Technology declining by 1.70% [2] Group 3 - Main fund inflows were notable for Jinli Permanent Magnet, which saw a net inflow of 121 million yuan, while retail investors had a significant outflow of 147 million yuan [3] - Other stocks like Jiangnan New Materials and Xin Ke Materials also experienced mixed fund flows, with varying net inflows and outflows [3] - The overall trend indicates a divergence in fund flows between institutional and retail investors within the sector [3]

Core Viewpoint - The company, Jinli Permanent Magnet, has successfully completed its first issuance of USD convertible bonds, raising a total of USD 117.5 million, which will be used for share repurchase, debt repayment, and general working capital [1][2]. Group 1: Convertible Bond Issuance - Jinli Permanent Magnet issued USD 117.5 million in guaranteed convertible bonds with an interest rate of 1.75%, attracting significant market attention [1][2]. - The initial conversion price for the bonds is set at HKD 21.38 per share, allowing for the conversion into approximately 43.14 million H-shares, representing about 3.14% of the company's total issued share capital [2]. Group 2: Financial Performance - The company expects to achieve a net profit attributable to shareholders of between RMB 300 million and RMB 335 million for the first half of 2025, reflecting a year-on-year growth of 151% to 180% [1][4]. - For the first half of 2025, the company's revenue is projected to reach approximately RMB 3.5 billion, marking a historical high with a year-on-year increase of 4% to 5% [4]. Group 3: Strategic Expansion - Jinli Permanent Magnet is expanding into emerging fields, including collaboration with a well-known international technology company for the development of motor rotors for embodied robots, with initial deliveries already taking place [1][5]. - The company plans to invest in a project to produce 20,000 tons of high-performance rare earth permanent magnet materials annually, aiming to reach a total capacity of 60,000 tons by 2027 [5].

Group 1: Permanent Magnetic Materials - The production of permanent magnetic materials in China reached approximately 130 million tons in 2021, including 800,000 tons of ferrite permanent magnets and 213,300 tons of rare earth permanent magnets [36][2] - Ferrite permanent magnets dominate the market due to their low cost and corrosion resistance, accounting for over 60% of global production [6][39] - Rare earth permanent magnets, particularly neodymium-iron-boron (Nd-Fe-B), are critical for high-performance applications in electric vehicles and renewable energy sectors, with demand expected to increase fivefold by 2025 compared to 2020 levels [66][65] Group 2: Market Dynamics and Trends - The demand for ferrite permanent magnets in the automotive sector is projected to reach 614,000 tons by 2025, driven by the growth of electric vehicles [45] - In the home appliance sector, the demand for ferrite permanent magnets is expected to reach 201,000 tons by 2025, with variable frequency air conditioners leading the demand [45] - The global market for soft magnetic materials is anticipated to grow from $13.2 billion in 2020 to $18.1 billion by 2025, reflecting a compound annual growth rate (CAGR) of 8% [14][32] Group 3: Technological Barriers and Challenges - High-end technologies for rare earth permanent magnets, such as grain boundary diffusion and thermal pressing, are currently monopolized by companies in the US and Japan, posing a challenge for domestic manufacturers [28][32] - The production of high-performance ferrite magnets in China is still in the developmental stage, with a significant reliance on imports for advanced products [41][46] - The industry faces challenges related to resource security, particularly concerning the price volatility of heavy rare earth elements like neodymium and dysprosium [28][32] Group 4: Future Development Directions - The focus for ferrite permanent magnets will be on developing rare earth-doped and cobalt-free technologies, aiming for thinner and higher precision products [8][46] - For rare earth permanent magnets, the goal is to achieve a domestic production rate of 70% for high-end products by 2025 and 80% by 2030 [12][71] - The industry is expected to see significant advancements in the development of high-performance magnetic materials for applications in robotics, aerospace, and electric vehicles [72][74]

Summary of Rare Earth Industry Conference Call Industry Overview - The rare earth industry is characterized by uneven resource distribution in China, with light rare earths primarily in the north and heavy rare earths in the south [1][2] - China holds 38% of global rare earth reserves, with a total quota of 270,000 tons for 2024, including 250,000 tons of light rare earths (up 6.36% year-on-year) and 20,000 tons of heavy rare earths (unchanged from last year) [1][5] - The U.S. has abundant rare earth reserves but faces challenges with outdated separation technology and high costs [1][10] Key Players - **MP Company**: Received $400 million investment from the U.S. Department of Defense to expand production to 10,000 tons, but short-term impact on the Chinese market is limited [1][10][12] - **Lynas Corporation**: Actively expanding operations in Australia, with plans to produce over 10,000 tons of rare earth oxides in 2024 and establish a separation plant in Texas [1][13] - **Northern Rare Earth**: Leading in light rare earth production, with a significant share of the 2024 mining quota [1][24] - **China Rare Earth**: Dominates the heavy rare earth sector, with a total production of approximately 7,000 tons in 2024 [1][25] - **Shenghe Resources**: Achieved overseas resource supply and product development through acquisitions [1][26] Market Dynamics - China manages the rare earth market through total supply control, black market crackdowns, and export regulations [1][15] - The rare earth permanent magnet market is expected to grow significantly due to increasing demand from electric vehicles, wind power, and consumer electronics [1][17][23] - The price of light rare earth oxides has risen to 520,000 yuan per ton, accepted across the industry but still lower than previous cycles [1][16] Production and Supply Chain - China is the largest producer of rare earth permanent magnets, with major companies like Jinchuan and Ningbo Yunsheng contributing significantly to production [1][19][28] - The production process for rare earth permanent magnets involves complex powder metallurgy techniques, requiring strict safety controls [1][18] Risks and Challenges - The industry faces risks from policy changes affecting supply and pricing, U.S.-China trade tensions, and macroeconomic fluctuations impacting demand [1][36][37] - The potential for supply concentration and the impact of external factors on the industry need to be closely monitored [1][37] Conclusion - The rare earth industry is poised for growth, driven by technological advancements and increasing demand across various sectors, but it must navigate significant risks and challenges to maintain its trajectory [1][36]